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TILSATEC LIMITED

Company number 03975238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2007 155(6)a Declaration of assistance for shares acquisition
14 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 395 Particulars of mortgage/charge
19 Aug 2007 288b Director resigned
11 May 2007 363a Return made up to 18/04/07; full list of members
04 May 2007 AA Full accounts made up to 30 June 2006
09 Jan 2007 288c Director's particulars changed
09 Jan 2007 288c Director's particulars changed
12 May 2006 363a Return made up to 18/04/06; full list of members
22 Feb 2006 AUD Auditor's resignation
14 Feb 2006 288a New director appointed
09 Feb 2006 AA Full accounts made up to 30 June 2005
09 Jan 2006 288b Director resigned
16 May 2005 363s Return made up to 18/04/05; full list of members
28 Jan 2005 AA Full accounts made up to 30 June 2004
30 Dec 2004 288a New director appointed
17 May 2004 363s Return made up to 18/04/04; full list of members
17 May 2004 288c Director's particulars changed
17 May 2004 288b Director resigned
05 May 2004 AA Full accounts made up to 30 June 2003
05 Feb 2004 288b Director resigned
08 May 2003 363s Return made up to 18/04/03; full list of members